臺灣臺北地方檢察署 Taiwan Taipei District Prosecutors Office
詐欺等 Fraud and related.
張維智係美國氪能集團(下稱：氪能集團)香港子公司「裕勢投資有限公司」在臺最上線，張員自103年5月起，與鄧錦芳（香港地區居民）及林飛宏等人在臺發展組織，對外宣稱氪能集團係以專門技術開發比特幣挖礦機系統，招攬不特定民眾投資氪能集團及「MYCOIN」網站之虛擬貨幣比特幣(Bitcoin)交易平台，向被害人佯稱投資購買即可美日分配獲得若干比特幣，致多名被害人誤信為真而分別投資新台幣數10萬至千萬元不等金額，以此約定與投資本金顯不相當紅利之方式，非法經營收受存款業務，涉犯詐欺、違反銀行法等罪。 Chang Wei-Chih and co-defendants Deng Jin-Fang, Lin-Fei-Hong etc started from May 2014 have held presentations on investment projects at various venues. During the presentations, they falsely claimed that investors could purchase a bitcoin account from the Krypton Energy Bitcoin Mining Group and could each receive a daily share of certain bitcoin in average. Tricked into believing such claim, multiple victims have invested various amounts ranging from NT$100,000 to NT10 million, thus allowing the defendants to illegally operate deposit businesses based on their investment agreements that promised bonuses that are significantly disproportionate to the principal. Chang's act has violated the Criminal Law (Fraud) and the Banking Law.